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AA LATHAM LIMITED

Company number 04958506

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jun 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
09 May 2014	AD01	Registered office address changed from 18 Station Road Bishops Cleeve Cheltenham GL52 8HH on 9 May 2014	View PDF Registered office address changed from 18 Station Road Bishops Cleeve Cheltenham GL52 8HH on 9 May 2014 - link opens in a new window - 2 pages (2 pages)
08 May 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
08 May 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
08 May 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
23 Dec 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 10	View PDF Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 10 - link opens in a new window - 4 pages (4 pages)
30 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 11 pages (11 pages)
30 Nov 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	View PDF Annual return made up to 10 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 6 pages (6 pages)
16 Nov 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	View PDF Annual return made up to 10 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Mar 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 5 pages (5 pages)
10 Nov 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders	View PDF Annual return made up to 10 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Nov 2010	CH03	Secretary's details changed for James Matthew Greenleaf on 1 November 2010	View PDF Secretary's details changed for James Matthew Greenleaf on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
26 Mar 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 5 pages (5 pages)
30 Nov 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders	View PDF Annual return made up to 10 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Nov 2009	CH01	Director's details changed for Alan Anthony Latham on 1 November 2009	View PDF Director's details changed for Alan Anthony Latham on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
05 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 5 pages (5 pages)
03 Dec 2008	363a	Return made up to 10/11/08; full list of members	View PDF Return made up to 10/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 3 pages (3 pages)
13 Mar 2008	363a	Return made up to 10/11/07; full list of members	View PDF Return made up to 10/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
28 Sep 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 3 pages (3 pages)
30 Nov 2006	363a	Return made up to 10/11/06; full list of members	View PDF Return made up to 10/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
01 Sep 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Aug 2006	AA	Total exemption small company accounts made up to 30 November 2005	View PDF Total exemption small company accounts made up to 30 November 2005 - link opens in a new window - 5 pages (5 pages)

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